50 h. ago Cobrapost Alleges Rs 41,900 Crore Fund Diversion At Anil Ambani's Group, Company Denies 'Malicious' Claims

Cobrapost's investigation claims ADA Group firms used dozens of pass-through entities and special purpose vehicles to divert funds, which were later written off.

Politics

2 d. ago Yes Bank Suffered Over Rs 2,700 Crore Loss Due To Transactions With Anil Ambani

The Central Bureau of Investigation (CBI) last month filed a charge sheet against 13 people and entities, including Ambani, Kapoor and his family members, alleging criminal conspiracy, cheating and...

Economics

7 d. ago Exit From Grey List Not Bulletproof Against Terror Financing: FATF Warns Pak

The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the 'greylist' in October 2022 doesn't make it immune to money laundering and...

Events

8 d. ago Trump Pardons Binance Founder Changpeng Zhao, Lifts Restrictions

US President Donald Trump has pardoned Binance founder Changpeng Zhao, following his 2023 guilty plea over anti-money-laundering violations. The decision lifts restrictions that had prevented CZ from...

Politics

8 d. ago Tamil Actors K Srikanth, Krishna Kumar Summoned In Money Laundering Case

The Enforcement Directorate (ED) has summoned Tamil actors K Srikanth and Krishna Kumar for questioning in a money laundering case linked to alleged cocaine trafficking, officials said on Friday.

Politics

2 w. ago Elvish Yadav, Singer Fazilpuria Face Probe Agency Heat Over Snake Videos

YouTuber Elvish Yadav and Haryanvi singer Rahul Yadav alias Rahul Fazilpuria have been charged by the Enforcement Directorate (ED) in a money laundering case linked to the use of protected wildlife in...

Politics

3 w. ago Anil Ambani Money Laundering Case: ED Arrests Reliance Power CFO Ashok Kumar Pal

According to the ED, loans amounting to Rs 12,524 crore were extended by RHFL and RCFL, with the majority disbursed to firms linked to the Reliance Anil Ambani Group.

Events

3 w. ago Anil Ambani's Aide Ashok Kumar Pal Arrested In Money Laundering Case

Reliance Group chairman Anil Ambani's aide and senior Reliance Power Limited officer, Ashok Kumar Pal, has been arrested in connection with money laundering charges.

Events

3 w. ago Probe Agency Attaches Assets Worth Rs 40 Crore In Mysuru Land Scam Case

The action comes as part of an ongoing money-laundering probe into large-scale irregularities in site allotments by MUDA officials.

Politics

4 w. ago Bombay High Court Dismisses Anil Ambani's Petition, Upholds SBI's 'Fraud' Tag On RCom Loan

A division bench of Justices Revati Mohite Dere and Neela Gokhale orally observed that the petition lacked merit and dismissed it.

Events